DISTELL GROUP LIMITED - Appointment of non-executive director

Appointment of non-executive director

Distell Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1988/005808/06
ISIN Code: ZAE000028668
Share code: DST
(“Distell”)

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, the following information is disclosed:

Distell is pleased to announce the appointment of Kevin Hedderwick as
a non-executive director to the Board of Distell, with effect from 22
June 2016.

Stellenbosch
22 June 2016

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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